Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,048 scam brokers on file
DECP
Office Hours on DECP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DECP via this platform go…
View Full Report →Optimal Yield Limited (optimalyieldlimited.com)
Casefile Optimal Yield Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Bbvam Privileges (bbvam-privileges.com)
Office Hours on Bbvam Privileges // FROM THE CASEFILE — CTK NETWORK When deposits to Bbvam Privileges via…
View Full Report →Taurusemex
Reading the Chain: Taurusemex // FROM THE CASEFILE — WORLD MARKETS When deposits to Taurusemex via this p…
View Full Report →Gmotob (gmotob.cn)
Office Hours on Gmotob // FROM THE CASEFILE — CTK NETWORK When deposits to Gmotob via gmotob.cn go quiet,…
View Full Report →Immediate 81 Crypto (https:)
Office Hours on Immediate 81 Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immediate …
View Full Report →XIONLEAD (xionlead.com)
Reading the Chain: XIONLEAD // FROM THE CASEFILE — XIONLEAD XIONLEAD, operating from xionlead.com, leaves…
View Full Report →Be Snel financien
Office Hours on Be Snel financien // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Be Snel fina…
View Full Report →Aszorn Pro (https:)
Reading the Chain: Aszorn Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Aszorn Pro via https:…
View Full Report →SaxoFXCompany (saxofxcompany.online)
From the Lectern: SaxoFXCompany // FROM THE CASEFILE — SAXOFXCOMPANY SaxoFXCompany, operating from saxofx…
View Full Report →Overseas regulator issues warning about Crypto Infinite Miners
Office Hours on Overseas regulator issues warning about Crypto Infinite Miners // FROM THE CASEFILE — BTC…
View Full Report →Tradeoptionltd (tradeoptionltd.com)
Office Hours on Tradeoptionltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradeoptionltd …
View Full Report →laurent.meunier@swiss-life-am.com (laurent.meunier@swiss-life-am.com)
Casefile laurent.meunier@swiss-life-am.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Macro Capital Group (macrocapital-fx.com)
From the Lectern: Macro Capital Group // FROM THE CASEFILE — MACRO CAPITAL GROUP Macro Capital Group, ope…
View Full Report →Extrochain (extrochain.com)
Reading the Chain: Extrochain // FROM THE CASEFILE — EXTROCHAIN Extrochain is a casefile under reading. T…
View Full Report →Wealth Gain Invest
Reading the Chain: Wealth Gain Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Gain I…
View Full Report →STARCOIN
Office Hours on STARCOIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STARCOIN via this pla…
View Full Report →AISTRATEGYOPTIONTRADE (aistrategyoptiontrades.live)
Office Hours on AISTRATEGYOPTIONTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to AISTRATEGYOPTIO…
View Full Report →topfxnb
Office Hours on topfxnb // FROM THE CASEFILE — CTK NETWORK When deposits to topfxnb via this platform go …
View Full Report →Wealth Chain Pro
Casefile Wealth Chain Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →PERFECTIS LOANS
Office Hours on PERFECTIS LOANS // FROM THE CASEFILE — CTK NETWORK When deposits to PERFECTIS LOANS via t…
View Full Report →FXOPTIMA (fxoptima.com)
Professor’s Brief: FXOPTIMA // FROM THE CASEFILE — FXOPTIMA FXOPTIMA is a casefile under reading. T…
View Full Report →Best Rate ISAS
Reading the Chain: Best Rate ISAS // FROM THE CASEFILE — WORLD MARKETS When deposits to Best Rate ISAS vi…
View Full Report →ASO Partners
Office Hours on ASO Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ASO Partners via …
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